Schneider Foreign Exchange Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMonex Europe Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 235353686People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalMN
Mauricio Naranjo GonzalezCurrent director
Appointed 2012-07-02 · 14 yrs · Managing Director, Monex Sab De Cv
JM
Jacobo Martinez FloresCurrent director
Appointed 2012-07-02 · 14 yrs · General Counsel, Monex, Sab De Cv
JC+3 others
Juan Carriedo LutzenkirchenCurrent director
Appointed 2012-07-02 · 14 yrs · Ceo, Tempus, Inc.
Show 12 historical appointments
CorpHammonds Secretarial Services LimitedResigned secretary
Resigned 2012-07-02 · 8 yrs
GM
Gary ManningResigned director
Resigned 2011-11-21 · 1 yr · Currency Specialist
DC
Daniel CleinResigned director
Resigned 2011-11-21 · 1 yr · Currency Specialist
NE
Nicholas EdgeleyResigned director
Resigned 2011-11-21 · 6 yrs · Currency Specialist
BJ
Brian JamiesonResigned director
Resigned 2011-11-21 · 1 yr · Currency Specialist
WT
William TraceyResigned director
Resigned 2007-02-14 · 11 yrs · Foreign Exchange Trader
AN
Anthony NorthResigned director
Resigned 2007-02-14 · 5 yrs · Director
SL
Simon LiddellResigned director
Resigned 2007-02-14 · 5 yrs · Futures Trader
CorpBhardwaj Corporate Services LimitedResigned director
Resigned 2005-06-30
CorpChase Bureau Secretarial Services LimitedResigned secretary
Resigned 2005-06-30 · 1 yr
AB
Ashok BhardwajResigned secretary
Resigned 2005-06-30
SD
Stephen DesboroughResigned director
Resigned 2005-06-30 · 1 yr · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active